Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000,000
Authorised Capital
206,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director/Designated Partner
over 1 year ago
Sandeep Dey
Sandeep Dey
Director/Designated Partner
over 5 years ago

Past Directors

Gita Rani Ghosh
Gita Rani Ghosh
Additional Director
over 6 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
over 25 years ago
Pratul Kumar Ghosh
Pratul Kumar Ghosh
Director
over 25 years ago

Charges

89 Crore
26 December 2012
State Bank Of India
26 Crore
23 August 2010
Idbi Bank Limited
61 Crore
26 August 2003
Allahabad Bank
2 Crore
18 January 2007
Idbi Bank Limited
28 Crore
17 July 2006
Idbi Bank Limited
5 Crore
19 December 2005
Idbi Bank Limited
1 Crore
03 August 2007
Idbi Bank Limited
1 Crore
03 December 2007
Idbi Bank Limited
7 Crore
21 December 2001
Canara Bank
25 Lak
17 July 2006
Idbi Bank Limited
0
23 August 2010
Idbi Bank Limited
0
03 August 2007
Idbi Bank Limited
0
03 December 2007
Idbi Bank Limited
0
26 August 2003
Allahabad Bank
0
26 December 2012
State Bank Of India
0
19 December 2005
Idbi Bank Limited
0
21 December 2001
Canara Bank
0
18 January 2007
Idbi Bank Limited
0
17 July 2006
Idbi Bank Limited
0
23 August 2010
Idbi Bank Limited
0
03 August 2007
Idbi Bank Limited
0
03 December 2007
Idbi Bank Limited
0
26 August 2003
Allahabad Bank
0
26 December 2012
State Bank Of India
0
19 December 2005
Idbi Bank Limited
0
21 December 2001
Canara Bank
0
18 January 2007
Idbi Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form DIR-12-29122020
Declaration by first director-29122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-21122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form DIR-12-20112020_signed
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Form AOC-4(XBRL)-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-25102018
Form DIR-12-25102018_signed